The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohsin Raja
Mr Mohsin Raja
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
A2, Hovefields Avenue, Basildon, SS13 1EB, England
Mr Mohsin Ali Asghar Raja
British born in May 1991Resident in England
Registered addresses and corresponding companiesRaja, Mohsin Ali Asghar
British company director born in May 1991Resident in England
Registered addresses and corresponding companiesRaja, Mohsin Ali Asghar
British director born in May 1991Resident in England
Registered addresses and corresponding companiesAsghar Raja, Mohsin Ali
British business executive born in May 1991Resident in England
Registered addresses and corresponding companiesAsghar Raja, Mohsin Ali
British company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 11, Renwick Road, Barking, Essex, IG11 0SB, England
Asghar Raja, Mohsin Ali
British director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 11, Unit 11 (warehouse 2b), Rippleside Commercial Estate, Barking, Essex, IG11 0SB, England
Asghar Raja, Mohsin Ali
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGRANA GROUP LTD
- nowMEERAN PROPERTY HOLDINGS LTD - 2025-05-01 A2 Hovefields Avenue, Basildon, United KingdomActive Corporate (3 parents)Officer
2025-04-02 ~ nowIIF 14 - Director → ME - 2
MEERAN LTD
- nowAGRANA GROUP LTD - 2018-10-30ARGANA STARS LTD - 2018-10-03 A2 Hovefields Avenue, Basildon, EnglandActive Corporate (3 parents)Equity (Company account)922,143 GBP2024-09-30Officer 2024-05-31 ~ nowIIF 11 - Director → ME - 3 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-07-11 ~ dissolvedIIF 6 - Director → ME
- 4 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
CITY HEIGHTS THREE LTD
- nowAHA MANAGEMENT LTD - 2020-04-06AGR DEVELOPMENT LTD - 2023-02-27AGR EUROPE LTD - 2021-10-05AGRANA EUROPE LTD - 2020-04-07 67-71 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,100 GBP2024-06-30Officer 2021-10-01 ~ 2023-02-24IIF 10 - Director → ME - 2
CITY HEIGHTS TWO LTD
- nowERSIN DEVELOPMENT LTD - 2021-08-18 67-71 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)307,161 GBP2024-06-30Officer 2015-06-25 ~ 2016-05-20IIF 15 - Director → ME - 3
EKS TRADING LTD
- nowHELLOAMERICA LTD - 2024-12-12 A2 Hovefields Avenue, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-01 ~ 2025-07-21IIF 13 - Director → MEPerson with significant control 2022-08-01 ~ 2025-07-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-08-15 ~ 2017-02-28IIF 8 - Director → MEPerson with significant control 2016-08-15 ~ 2017-02-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
MEERAN LTD
- nowAGRANA GROUP LTD - 2018-10-30ARGANA STARS LTD - 2018-10-03 A2 Hovefields Avenue, Basildon, EnglandActive Corporate (3 parents)Equity (Company account)922,143 GBP2024-09-30Officer 2021-06-14 ~ 2024-05-31IIF 12 - Director → MEPerson with significant control 2023-07-20 ~ 2024-05-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6 Suite 4, Cranbrook House, 61 Cranbrook Road, IlfordDissolved Corporate (1 parent)Equity (Company account)-45,275 GBP2018-07-31Officer 2014-10-01 ~ 2014-10-01IIF 9 - Director → ME 2018-01-19 ~ 2019-01-22IIF 5 - Director → ME
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